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Report: #1527810

Complaint Review: YAN HONG JIE & HON HENG KHAI -

  • Submitted:
  • Updated:
  • Reported By: CHUNG — Avon CT United States
  • Author Not Confirmed What's this?
    • Why?
  • YAN HONG JIE & HON HENG KHAI Hong Kong
  • Phone: 6263456661
  • Web:
  • Category: Fraud

YAN HONG JIE & HON HENG KHAI Investment scam

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They  pose  as uncle and niece team .( pictures of them can be provided upon request.

They use the following website:

https://www.sundell-fx.com/

I wiretransferd $$70,000 to them for invesstment. Both of them disappeared now.

Be aware if they approached you!

 

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This report was posted on Ripoff Report on 07/27/2023 06:49 PM and is a permanent record located here: https://www.ripoffreport.com/report/yan-hong-jie-hon-heng-khai/investment-scam-1527810. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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